FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ

Activities of private security services

BIN 130141010369

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ is a branch registered on January 21, 2013 in East kazakhstan region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2015: 21 056 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 305 472 ₸21 056 ₸

Business activity

Primary business activity OKED

80101
Activities of private security services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei A., Semei, Street Zapadnii Prom.Uzel, 43

Locality

East kazakhstan region

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ — BIN 130141010369

Last registry change: 09.04.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ was registered on 21.01.2013. In 2015, estimated annual revenue was 1 305 472 ₸ and tax payments totaled 21 056 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ (BIN 130141010369) has the status “Ликвидация”; dissolution date — 09.04.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Zapadnii Prom.Uzel, 43, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of private security services (OKED 80101). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ is Musaev Nurlan Dildahanovich. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ was headed by Starostin Oleg Vasil'evich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ROSKAZSEK'JURITI" V GORODE SEMEJ as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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